SIMON HEGELE LOGISTICS AND SERVICE LIMITED

Key Data

Status

Active

Company No.

05320609

Incorporation date

23/12/2004

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

03/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

12/12/2025

Director's details changed for Mr Conor Robert Mcclure on 2022-03-09

View PDF (2 pages)

11/12/2025

Withdrawal of a person with significant control statement on 2025-12-11

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Conor Robert Mcclure on 2020-09-01

View PDF (2 pages)

24/11/2025

Notification of Nippon Express Holdings Inc. as a person with significant control on 2025-02-03

View PDF (2 pages)

04/11/2025

Withdrawal of a person with significant control statement on 2025-11-04

View PDF (2 pages)

04/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

04/02/2025

Satisfaction of charge 053206090003 in full

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/11/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.09M
-
0.00
846.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hegele, Dieter	Director	23/12/2004 - 31/12/2013	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2004 - 23/12/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/12/2004 - 23/12/2004	43699
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	23/12/2004 - 22/12/2005	1229
SANDRINGHAM COMPANY SECRETARIES LTD	Corporate Secretary	23/12/2005 - 20/06/2007	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SIMON HEGELE LOGISTICS AND SERVICE LIMITED

SIMON HEGELE LOGISTICS AND SERVICE LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire OX14 4TE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON HEGELE LOGISTICS AND SERVICE LIMITED?

SIMON HEGELE LOGISTICS AND SERVICE LIMITED is currently Active. It was registered on 23/12/2004 .

Where is SIMON HEGELE LOGISTICS AND SERVICE LIMITED located?

SIMON HEGELE LOGISTICS AND SERVICE LIMITED is registered at Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire OX14 4TE.

What does SIMON HEGELE LOGISTICS AND SERVICE LIMITED do?

SIMON HEGELE LOGISTICS AND SERVICE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMON HEGELE LOGISTICS AND SERVICE LIMITED?

The latest filing was on 03/02/2026: Accounts for a small company made up to 2025-12-31.